A B GLASS (DOORS & WINDOWS) LIMITED

Overview

Company Name	A B GLASS (DOORS & WINDOWS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04182831
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A B GLASS (DOORS & WINDOWS) LIMITED?

Aluminium production (24420) / Manufacturing

Where is A B GLASS (DOORS & WINDOWS) LIMITED located?

Registered Office Address	Ground Floor 16 Columbus Walk Brigantine Place CF10 4BY Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for A B GLASS (DOORS & WINDOWS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2024
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for A B GLASS (DOORS & WINDOWS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	Yes

What are the latest filings for A B GLASS (DOORS & WINDOWS) LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2025

Liquidators' statement of receipts and payments to Apr 17, 2025

24 pages

LIQ03

Jun 05, 2024

Registered office address changed from Clifford House Felinfach Swansea West Industrial Park Fforestfach Swansea SA5 4HF to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on Jun 05, 2024

3 pages

AD01

Jun 04, 2024

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

May 01, 2024

Appointment of a voluntary liquidator

3 pages

600

May 01, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 18, 2024	LRESEX

May 01, 2024

Statement of affairs

13 pages

LIQ02

Apr 13, 2024

Termination of appointment of Nigel Harvey as a director on Apr 12, 2024

1 pages

TM01

Apr 05, 2024

Confirmation statement made on Mar 20, 2024 with updates

4 pages

CS01

Oct 31, 2023

Total exemption full accounts made up to Jan 31, 2023

11 pages

Apr 12, 2023

Confirmation statement made on Mar 20, 2023 with updates

4 pages

CS01

Dec 06, 2022

Termination of appointment of Christopher Anthony Haines as a director on Dec 06, 2022

1 pages

TM01

Oct 28, 2022

Total exemption full accounts made up to Jan 31, 2022

11 pages

May 04, 2022

Registration of charge 041828310005, created on May 03, 2022

16 pages

MR01

Apr 28, 2022

Termination of appointment of Jeremy Ernest Morgan as a director on Apr 20, 2022

1 pages

TM01

Apr 20, 2022

Confirmation statement made on Mar 20, 2022 with updates

4 pages

CS01

Dec 20, 2021

Director's details changed for Mr Alan Brayley on Dec 20, 2021

2 pages

CH01

Dec 20, 2021

Director's details changed for Mr Nigel Harvey on Dec 20, 2021

2 pages

CH01

Nov 09, 2021

Termination of appointment of Justin Raymond Ervine John as a director on Oct 21, 2021

1 pages

TM01

Oct 20, 2021

Total exemption full accounts made up to Jan 31, 2021

11 pages

Sep 01, 2021

Director's details changed for Mr Alan Brayley on Sep 01, 2021

2 pages

CH01

May 25, 2021

Confirmation statement made on Mar 20, 2021 with no updates

3 pages

CS01

Jan 20, 2021

Total exemption full accounts made up to Jan 31, 2020

11 pages

Oct 19, 2020

Appointment of Mr Justin Raymond Ervine John as a director on Oct 19, 2020

2 pages

AP01

Oct 19, 2020

Appointment of Mr Christopher Anthony Haines as a director on Oct 19, 2020

2 pages

AP01

Oct 08, 2020

Termination of appointment of Sharron Newton as a director on Oct 08, 2020

1 pages

TM01

View All Filings

Who are the officers of A B GLASS (DOORS & WINDOWS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAYLEY, Alan Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales	Mar 20, 2001		Director	Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales	Wales	Welsh	1960-7	75116650002
BRAYLEY, Petra Elizabeth Cwmdulais Cottage Pontarddulais SA4 8NP Swansea	Mar 20, 2001	Sep 15, 2011	Secretary	Cwmdulais Cottage Pontarddulais SA4 8NP Swansea		British		75116590002
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Mar 20, 2001	Mar 20, 2001	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British		900001810001
BRAYLEY, Christian Michael Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Feb 01, 2006	Jun 15, 2015	Director	Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Wales	British	1978-10	111318890002
BRAYLEY, James Peter Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Feb 01, 2006	Aug 23, 2013	Director	Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Wales	British	1981-7	111318940002
BRAYLEY, Petra Elizabeth Cwmdulais Cottage Pontarddulais SA4 8NP Swansea	Mar 20, 2001	Sep 15, 2011	Director	Cwmdulais Cottage Pontarddulais SA4 8NP Swansea	Wales	British	1962-3	75116590002
HAINES, Christopher Anthony Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Oct 19, 2020	Dec 06, 2022	Director	Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Wales	British	1980-10	275519000001
HARVEY, Nigel Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Jul 01, 2010	Apr 12, 2024	Director	Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Wales	British	1959-8	152396730002
JOHN, Justin Raymond Ervine Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Oct 19, 2020	Oct 21, 2021	Director	Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Wales	British	1977-2	275519700001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Mar 20, 2001	Mar 20, 2001	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4	900001820001
MORGAN, Jeremy Ernest Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Jul 01, 2010	Apr 20, 2022	Director	Clifford House Felinfach Swansea West SA5 4HF Industrial Park Fforestfach Swansea	Wales	British	1965-1	152396710002
NEWTON, Sharron Felinfach Swansea West Industrial Park SA5 4HF Fforestfach Clifford House Swansea United Kingdom	Feb 01, 2013	Oct 08, 2020	Director	Felinfach Swansea West Industrial Park SA5 4HF Fforestfach Clifford House Swansea United Kingdom	United Kingdom	British	1965-10	175641220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A B GLASS (DOORS & WINDOWS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Brayley 16 Columbus Walk Brigantine Place CF10 4BY Cardiff Ground Floor	Apr 07, 2016	16 Columbus Walk Brigantine Place CF10 4BY Cardiff Ground Floor	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does A B GLASS (DOORS & WINDOWS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 03, 2022 Delivered On May 04, 2022	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions May 04, 2022Registration of a charge (MR01)
Debenture	Created On Sep 15, 2011 Delivered On Sep 24, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Sep 24, 2011Registration of a charge (MG01) Feb 02, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 21, 2005 Delivered On Mar 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h land situate at felinfach, fforestfach industrial estate swansea.
	Persons Entitled The Welsh Development Agency
	Transactions Mar 22, 2005Registration of a charge (395) Feb 02, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 03, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property at corporation road swansea west industrial estate fforestfach swansea.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2004Registration of a charge (395) Mar 13, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 18, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2002Registration of a charge (395) Mar 13, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does A B GLASS (DOORS & WINDOWS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Katrina Jane Orum Ground Floor, 16 Columbus Walk Brigantine Place CF10 4BY Cardiff	practitioner	Ground Floor, 16 Columbus Walk Brigantine Place CF10 4BY Cardiff	Apr 18, 2024
Huw Powell Ground Floor, 16 Columbus Walk Brigantine Place CF10 4BY Cardiff	practitioner	Ground Floor, 16 Columbus Walk Brigantine Place CF10 4BY Cardiff	Apr 18, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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